Company NameMurray House Investments Limited
Company StatusDissolved
Company Number02569004
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date15 December 2014 (6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJonathan Mark Huckle
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(20 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 15 December 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarrie Hill
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(21 years after company formation)
Appointment Duration3 years (closed 15 December 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed06 October 1998(7 years, 9 months after company formation)
Appointment Duration16 years, 2 months (closed 15 December 2014)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Brandon James Davies
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration9 years (resigned 28 December 2001)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressRidgeway 39 Golf Side
Cheam
Sutton
Surrey
SM2 7HA
Director NameMr John Andrew Evans
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 December 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Floral Farm
Canford Magna
Wimborne
Dorset
BH21 3AU
Director NameAndrew James Senior
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 02 April 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Summerhouse Road
Stoke Newington
London
N16 0NA
Director NameIan Craig Whyte
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 25 November 1998)
RoleSenior Assistant Secretary
Correspondence Address1a Somerville Gardens
Boyne Park
Tunbridge Wells
Kent
TN4 8EP
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Director NameMr Robert Michael Shaw
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(3 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 December 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Westminster Road
Branksome Park
Poole
Dorset
BH13 6JQ
Director NameCharles Quartermain Wheeler
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(4 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 1997)
RoleCompany Director
Correspondence AddressThe Old Shop Brynore
Dudleston Heath
Ellesmere
Shropshire
SY12 9LP
Wales
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed08 March 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 October 1998)
RoleCompany Director
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NameMr John Adrian Clarke
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(7 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 July 2002)
RoleChartered Accountant
Correspondence AddressQuintox 8 Orchard Court
Verwood
Dorset
BH31 6JH
Director NameNicola Jane Guffogg
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(7 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 January 1999)
RoleAssistant Taxation Director
Correspondence Address14 Myddleton Avenue
Green Lanes
Stoke Newington
London
N4 2DP
Director NameIan Anthony William Sandles
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(8 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 29 March 2004)
RoleAccountant
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameJonathan Robin Braund
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 June 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address78 Pilford Heath Road
Colehill
Wimborne
Dorset
BH21 2ND
Director NameBradley James Hurrell
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2000(9 years after company formation)
Appointment DurationResigned same day (resigned 02 January 2000)
RoleInvestment Banker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameStephen James Ullman
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(9 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 23 October 2001)
RoleInvestment Banker
Correspondence Address2 Box Ridge Avenue
Purley
Surrey
CR8 3AP
Director NameMr Paul Emney
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(10 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 October 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameNavjyot Singh Dhillon
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(12 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 14 February 2011)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRobert William Russo
Date of BirthMarch 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2003(12 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 05 April 2004)
RoleBanker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameStefano Filippi
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed27 April 2004(13 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 22 November 2011)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameGareth Edward Owen
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(13 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 March 2007)
RoleInvestment Banker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Nicholas Richard Brand
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(17 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 August 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Stephen James Ullman
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2008(17 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 August 2011)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRichard John Craine
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2009(18 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 August 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameAdam Paul Loveridge
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityAustralian
StatusResigned
Appointed19 August 2009(18 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 May 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameAshley Hudd
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(20 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 October 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameGraeme James Clark
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(20 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 August 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed15 September 1998(7 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 May 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed15 September 1998(7 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 May 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.000k at £1Barclays Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,010,576

Accounts

Latest Accounts31 December 2012 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014Final Gazette dissolved following liquidation (1 page)
15 December 2014Final Gazette dissolved following liquidation (1 page)
15 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
15 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
15 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 September 2013Register inspection address has been changed (2 pages)
30 September 2013Register inspection address has been changed (2 pages)
18 September 2013Full accounts made up to 31 December 2012 (13 pages)
18 September 2013Full accounts made up to 31 December 2012 (13 pages)
30 August 2013Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2013 (2 pages)
30 August 2013Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2013 (2 pages)
29 August 2013Declaration of solvency (3 pages)
29 August 2013Resolution insolvency:special resolution :- "in specie" (1 page)
29 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 August 2013Appointment of a voluntary liquidator (2 pages)
29 August 2013Declaration of solvency (3 pages)
29 August 2013Resolution insolvency:special resolution :- "in specie" (1 page)
29 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 August 2013Appointment of a voluntary liquidator (2 pages)
15 August 2013Termination of appointment of Graeme James Clark as a director on 14 August 2013 (1 page)
15 August 2013Termination of appointment of Graeme James Clark as a director on 14 August 2013 (1 page)
7 August 2013Statement by directors (1 page)
7 August 2013Solvency statement dated 02/08/13 (1 page)
7 August 2013Statement of capital on 7 August 2013
  • GBP 1
(4 pages)
7 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 August 2013Statement of capital on 7 August 2013
  • GBP 1
(4 pages)
7 August 2013Statement by directors (1 page)
7 August 2013Solvency statement dated 02/08/13 (1 page)
7 August 2013Statement of capital on 7 August 2013
  • GBP 1
(4 pages)
7 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 August 2013Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 (1 page)
19 February 2013Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
19 February 2013Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
29 January 2013Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
29 January 2013Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
18 January 2013Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 (2 pages)
18 January 2013Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 (2 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012Termination of appointment of Ashley Hudd as a director on 11 October 2011 (1 page)
12 December 2012Termination of appointment of Ashley Hudd as a director on 11 October 2011 (1 page)
18 September 2012Full accounts made up to 31 December 2011 (11 pages)
18 September 2012Full accounts made up to 31 December 2011 (11 pages)
9 February 2012Statement of capital on 9 February 2012
  • GBP 1,000,000
(4 pages)
9 February 2012Statement by directors (1 page)
9 February 2012Solvency statement dated 08/02/12 (1 page)
9 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 February 2012Statement of capital on 9 February 2012
  • GBP 1,000,000
(4 pages)
9 February 2012Statement of capital on 9 February 2012
  • GBP 1,000,000
(4 pages)
9 February 2012Statement by directors (1 page)
9 February 2012Solvency statement dated 08/02/12 (1 page)
9 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2011Appointment of Barrie Hill as a director on 15 December 2011 (2 pages)
23 December 2011Appointment of Barrie Hill as a director on 15 December 2011 (2 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 November 2011Termination of appointment of Stefano Filippi as a director on 22 November 2011 (1 page)
22 November 2011Termination of appointment of Stefano Filippi as a director on 22 November 2011 (1 page)
31 October 2011Appointment of Graeme James Clark as a director on 13 October 2011 (2 pages)
31 October 2011Appointment of Graeme James Clark as a director on 13 October 2011 (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (13 pages)
21 September 2011Full accounts made up to 31 December 2010 (13 pages)
2 September 2011Appointment of Ashley Hudd as a director (2 pages)
2 September 2011Appointment of Ashley Hudd as a director (2 pages)
30 August 2011Termination of appointment of Richard Craine as a director (1 page)
30 August 2011Termination of appointment of Richard Craine as a director (1 page)
26 August 2011Termination of appointment of Stephen Ullman as a director (1 page)
26 August 2011Termination of appointment of Stephen Ullman as a director (1 page)
2 August 2011Appointment of Jonathan Mark Huckle as a director (2 pages)
2 August 2011Appointment of Jonathan Mark Huckle as a director (2 pages)
20 April 2011Termination of appointment of Navjyot Dhillon as a director (1 page)
20 April 2011Termination of appointment of Navjyot Dhillon as a director (1 page)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
25 September 2010Full accounts made up to 31 December 2009 (13 pages)
25 September 2010Full accounts made up to 31 December 2009 (13 pages)
26 May 2010Termination of appointment of Adam Loveridge as a director (1 page)
26 May 2010Termination of appointment of Adam Loveridge as a director (1 page)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
28 October 2009Full accounts made up to 31 December 2008 (14 pages)
28 October 2009Full accounts made up to 31 December 2008 (14 pages)
23 September 2009Director appointed adam paul loveridge (1 page)
23 September 2009Director appointed adam paul loveridge (1 page)
22 May 2009Director appointed richard john craine (2 pages)
22 May 2009Director appointed richard john craine (2 pages)
10 December 2008Return made up to 01/12/08; full list of members (4 pages)
10 December 2008Return made up to 01/12/08; full list of members (4 pages)
6 November 2008Appointment terminated director paul emney (1 page)
6 November 2008Appointment terminated director paul emney (1 page)
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
(1 page)
29 September 2008Full accounts made up to 31 December 2007 (12 pages)
29 September 2008Full accounts made up to 31 December 2007 (12 pages)
16 July 2008Director appointed stephen james ullman (2 pages)
16 July 2008Director appointed stephen james ullman (2 pages)
20 May 2008Director appointed nicholas richard brand (2 pages)
20 May 2008Director appointed nicholas richard brand (2 pages)
14 December 2007Return made up to 01/12/07; full list of members (2 pages)
14 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 October 2007Full accounts made up to 31 December 2006 (12 pages)
3 October 2007Full accounts made up to 31 December 2006 (12 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
14 December 2006Return made up to 01/12/06; full list of members (2 pages)
14 December 2006Return made up to 01/12/06; full list of members (2 pages)
20 October 2006Full accounts made up to 31 December 2005 (13 pages)
20 October 2006Full accounts made up to 31 December 2005 (13 pages)
23 January 2006Return made up to 01/12/05; full list of members (6 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Location of debenture register (1 page)
23 January 2006Return made up to 01/12/05; full list of members (6 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Location of debenture register (1 page)
30 August 2005Director's particulars changed (1 page)
30 August 2005Director's particulars changed (1 page)
14 July 2005Full accounts made up to 31 December 2004 (12 pages)
14 July 2005Full accounts made up to 31 December 2004 (12 pages)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
22 December 2004Return made up to 17/12/04; full list of members (3 pages)
22 December 2004Return made up to 17/12/04; full list of members (3 pages)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
16 August 2004New director appointed (1 page)
16 August 2004New director appointed (1 page)
29 July 2004Full accounts made up to 31 December 2003 (12 pages)
29 July 2004Full accounts made up to 31 December 2003 (12 pages)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
23 December 2003Return made up to 17/12/03; full list of members (3 pages)
23 December 2003Return made up to 17/12/03; full list of members (3 pages)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
31 July 2003Full accounts made up to 31 December 2002 (11 pages)
31 July 2003Full accounts made up to 31 December 2002 (11 pages)
4 July 2003New director appointed (1 page)
4 July 2003New director appointed (1 page)
25 June 2003New director appointed (1 page)
25 June 2003New director appointed (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
28 January 2003Director's particulars changed (1 page)
28 January 2003Director's particulars changed (1 page)
7 January 2003Director's particulars changed (1 page)
7 January 2003Director's particulars changed (1 page)
31 December 2002Return made up to 17/12/02; full list of members (3 pages)
31 December 2002Return made up to 17/12/02; full list of members (3 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
21 December 2001Return made up to 17/12/01; full list of members (3 pages)
21 December 2001Return made up to 17/12/01; full list of members (3 pages)
12 November 2001New director appointed (1 page)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (1 page)
12 November 2001Director resigned (1 page)
13 September 2001Director's particulars changed (1 page)
13 September 2001Director's particulars changed (1 page)
28 July 2001Full accounts made up to 31 December 2000 (11 pages)
28 July 2001Full accounts made up to 31 December 2000 (11 pages)
23 February 2001Return made up to 17/12/00; full list of members (3 pages)
23 February 2001Return made up to 17/12/00; full list of members (3 pages)
20 February 2001Director's particulars changed (1 page)
20 February 2001Director's particulars changed (1 page)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
31 October 2000Director's particulars changed (1 page)
31 October 2000Director's particulars changed (1 page)
24 August 2000New director appointed (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New director appointed (1 page)
24 August 2000Director resigned (1 page)
15 August 2000Full accounts made up to 31 December 1999 (12 pages)
15 August 2000Full accounts made up to 31 December 1999 (12 pages)
4 July 2000New director appointed (1 page)
4 July 2000New director appointed (1 page)
7 January 2000Return made up to 17/12/99; full list of members (5 pages)
7 January 2000Return made up to 17/12/99; full list of members (5 pages)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
23 September 1999New director appointed (1 page)
23 September 1999New director appointed (1 page)
6 August 1999Full accounts made up to 31 December 1998 (11 pages)
6 August 1999Full accounts made up to 31 December 1998 (11 pages)
12 March 1999Director's particulars changed (1 page)
12 March 1999Director's particulars changed (1 page)
12 March 1999Director's particulars changed (1 page)
12 March 1999Director's particulars changed (1 page)
3 February 1999New director appointed (1 page)
3 February 1999New director appointed (1 page)
1 February 1999Director resigned (1 page)
1 February 1999Director resigned (1 page)
24 December 1998Return made up to 17/12/98; no change of members (3 pages)
24 December 1998Return made up to 17/12/98; no change of members (3 pages)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
22 October 1998New secretary appointed (2 pages)
22 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998Secretary resigned (1 page)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
2 January 1998Return made up to 17/12/97; full list of members (7 pages)
2 January 1998Return made up to 17/12/97; full list of members (7 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
3 January 1997Return made up to 17/12/96; full list of members (9 pages)
3 January 1997Return made up to 17/12/96; full list of members (9 pages)
4 November 1996Full accounts made up to 31 December 1995 (10 pages)
4 November 1996Full accounts made up to 31 December 1995 (10 pages)
29 October 1996Director's particulars changed (1 page)
29 October 1996Director's particulars changed (1 page)
11 January 1996Return made up to 17/12/95; full list of members (8 pages)
11 January 1996Return made up to 17/12/95; full list of members (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
20 March 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
22 July 1994Full accounts made up to 31 December 1993 (10 pages)
22 July 1994Full accounts made up to 31 December 1993 (10 pages)
9 November 1993Full accounts made up to 31 December 1992 (8 pages)
9 November 1993Full accounts made up to 31 December 1992 (8 pages)
15 May 1992£ nc 100/500000000 08/04/92 (1 page)
15 May 1992£ nc 100/500000000 08/04/92 (1 page)
21 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
21 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
11 February 1992Accounts made up to 31 December 1991 (1 page)
11 February 1992Accounts made up to 31 December 1991 (1 page)
17 December 1990Incorporation (24 pages)
17 December 1990Incorporation (24 pages)